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PENSIONES CAIXA 94 F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Fondo De Pensiones
VAT Number (CIF) G64064280
Universal Entity Code3042-6860-5012-4848
Record last updated Friday, December 29, 2023 7:11:35 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,145 companies registered at this street
Postal Code 28046

Charts

Visits

PENSIONES CAIXA 94, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 3 people: one Vice President Committee Advisory, one Member Control Commission and one Control Commission President Resignation of 3 people: one Vice President Committee Advisory, one Member Control Commission and one Control Commission President
Registry Dec 29, 2023 Dec 21, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2023 Oct 24, 2023 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Other items Other items
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 21, 2021 Resignation of 3 people: one Member Control Commission and one Control Commission President Resignation of 3 people: one Member Control Commission and one Control Commission President
Registry May 28, 2021 May 21, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Nov 4, 2020 Oct 27, 2020 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Oct 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 3, 2017 Jul 26, 2017 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2016 Oct 3, 2016 Statutory changes Statutory changes
Registry Mar 22, 2016 Mar 14, 2016 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2016 Feb 23, 2016 Appointment of a person as Auditor 929... Appointment of a person as Auditor 929...
Registry Feb 15, 2016 Feb 4, 2016 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 15, 2016 Feb 4, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 25, 2015 Jun 16, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 25, 2015 Jun 16, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 7, 2014 Apr 25, 2014 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2013 Mar 28, 2013 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Apr 8, 2013 Mar 28, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 5, 2012 Jun 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2012 Jun 14, 2012 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 27, 2012 Jun 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Dec 2, 2011 Appointment of a person as Auditor 4994... Appointment of a person as Auditor 4994...
Registry Dec 9, 2011 Feb 3, 2011 Errata Errata
Registry Dec 9, 2011 Errata 4890... Errata 4890...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3199... Filing Of Financial Statement 3199...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Mar 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2011 Appointment of a person as Auditor 1111... Appointment of a person as Auditor 1111...
Registry Feb 18, 2011 Resignation of 3 people: one Member Of The Control Commission Resignation of 3 people: one Member Of The Control Commission
Registry Feb 18, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2011 Feb 3, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 18, 2011 Feb 3, 2011 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Feb 18, 2011 Feb 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2011 Feb 3, 2011 Resignation of 3 people: one Member Of The Control Commission Resignation of 3 people: one Member Of The Control Commission

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